Monthly Oversight by the Governance Committee
First written in FY2023. 1 of 2 entries say "Restated". Latest entry: FY2024.
25 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「We hold the Governance Committee once a month. The committee is chaired by the director responsible for internal control and consists of the full-time Audit & Supervisory Board member, the head of the Legal Department and the Audit Department. It makes recommendations to the Board on corporate governance matters, and an internal audit function has been established to report to the Board and the Audit & Supervisory Board.」
The Governance Committee, consisting of the director responsible for internal control, Audit & Supervisory Board members, the Legal Department and the Audit Department, meets monthly and continues to provide recommendations to the Board and audit reports. - FY2023First statedAnnual report
「We hold the Governance Committee once a month. The committee is chaired by the director responsible for internal control and consists of the full-time Audit & Supervisory Board member, the head of the Legal Department and the Audit Department. It makes recommendations to the Board on corporate governance matters, and an internal audit function has been established to report to the Board and the Audit & Supervisory Board.」
The first description of a framework was provided in which the Governance Committee, consisting of the director responsible for internal control, a full-time Audit & Supervisory Board member, the head of the Legal Department and the Audit Department, meets once a month to make recommendations to the Board and submit audit reports.